Charged with White Collar Fraud

White Collar Fraud

Male client in downtown Los Angeles, Clara Shortridge Foltz Criminal Justice Center, April 2019.

The client had been charged in a white collar fraud case with multiple counts of tax fraud for not paying the sales tax, in violation of Revenue and Taxation Code section 7153.5. The evidence in the case was voluminous. The prosecution wanted a state prison sentence. We assembled a tremendous mitigation package and filed it in a Disposition Memorandum with the court.

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